Company Information
About the Report- Documents
Outstanding Payments (MSME)
Complaints
Directors- Same Address Companies
- Charges
Contact Details- Products & Services
Balance Sheet- Profit & Loss
Fund Raising- Shareholders & Investors
- Board Meetings
- Auditors
RAJ (INDIA) EXPORT IMPORT PRIVATE LIMITE D
CIN: U52100GJ2007PTC051682 As on: 2026-07-13
RAJ (INDIA) EXPORT IMPORT PRIVATE LIMITE D (CIN: U52100GJ2007PTC051682) is a Private company incorporated on 07 Sep 2007. It is classified as Non-government company and is registered at Registrar of Companies, Ahmedabad. Its authorized share capital is Rs. 500000.00 and its paid up capital is Rs. 100000.00.
RAJ (INDIA) EXPORT IMPORT PRIVATE LIMITE D's Annual General Meeting (AGM) was last held on 27 Sep 2010. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2010-03-31.RAJ (INDIA) EXPORT IMPORT PRIVATE LIMITE D's NIC code is 521 (which is part of its CIN). As per the NIC code, it is inolved in Non-specialized retail trade in stores.
Directors of RAJ (INDIA) EXPORT IMPORT PRIVATE LIMITE D are ATULKUMAR MOHANLAL BHIKADIA, and VIJYABEN ATULKUMAR BHIKADIA.
RAJ (INDIA) EXPORT IMPORT PRIVATE LIMITE D's Corporate Identification Number (CIN) is U52100GJ2007PTC051682 and its registration number is 51682. Users may contact RAJ (INDIA) EXPORT IMPORT PRIVATE LIMITE D on its Email address - [email protected]. Registered address of RAJ (INDIA) EXPORT IMPORT PRIVATE LIMITE D is 9/1185, 1ST FLOOR, RAJ COMPLEX, BALAJI MAIN ROAD, NR. NANI CHIPWAD, CHAUTA BAZAR , SURAT, Gujarat, India - 395003.
Current status of RAJ (INDIA) EXPORT IMPORT PRIVATE LIMITE D is - Strike Off.
Basic Information
- CIN
- Name
- Listed on Stock Exchange
- Company Status
- ROC
- Registration Number
- Company Category
- Company Sub Category
- Class of Company
- Date of Incorporation
- Age of Company
- Activity
- Number of Members
Annual Compliance Status
- Date of Last Annual General Meeting
- Date of Last Filed Balance Sheet
Key Numbers
- Authorised Share Capital
- Paid-up Share Capital
- Total Assets
- Revenue
- Profit
- Salaries & Other Employee Benefit Expenses
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Previous CINs
ZaubaCorp's company report for RAJ (INDIA) EXPORT IMPORT LIMITE D includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.
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Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.
Understanding the key findings and information in our reports can be crucial if you're a customer, vendor, investor, partner or even a potential employee of RAJ (INDIA) EXPORT IMPORT LIMITE D
Purchase full report of RAJ (INDIA) EXPORT IMPORT LIMITE D
Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if RAJ (INDIA) EXPORT IMPORT LIMITE D pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.
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This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.
Director Complaints
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Serious Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of RAJ (INDIA) EXPORT IMPORT LIMITE D
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 01429250 | ATULKUMAR MOHANLAL BHIKADIA | Director | 2007-09-07 |
| 01790739 | VIJYABEN ATULKUMAR BHIKADIA | Director | 2007-09-17 |
Past Directors & Key Managerial Personnel of RAJ (INDIA) EXPORT IMPORT LIMITE D
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of ATULKUMAR MOHANLAL BHIKADIA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of VIJYABEN ATULKUMAR BHIKADIA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| U46498GJ2025PTC170918 | ELORIX INTERNATIONAL PRIVATE LIMITED | SY-6/1818/19. 2ND FLR 208 AS PRPLAN 3RD FLR 308 (AS ON SITE) DEVNIRANJAN APARTMENT,HIRA BAZAR MAIN ROAD MAHIDHARPURA, SURAT SURAT CITY GUJARAT INDIA,Surat City,Surat,Gujarat,395003-India |
| U17095GJ2025PTC161714 | MAXFILE INDUSTRIES PRIVATE LIMITED | 11/1254, 1st Floor,Nanavat Main Road,Surat City,Surat,Gujarat,395003-India |
| ACU-9013 | KAAYURA COSMETICS LLP | H.NO. 9/982, 3RD FLOOR,NANI CHHIPWAD,AMBAJI ROAD,Surat City,Surat,Gujarat,India-395003 |
| ACG-5631 | JAIN CHAIN SURAT LLP | SHOP 138, 1ST FLOOR, ARYAMAN ARCADE, TOWER ROAD,NR. MAHIDHPURA POLICE STATION, BHAGAL,Surat City,Surat,Gujarat,India-395003 |
| U13999GJ2025PTC163770 | SUPERCULT NEXUS PRIVATE LIMITED | 1st Floor, Hall-110 Kuberji Textile Park-2, Tilak Maidan,Nr. Meghani Tower, Station Road,,Surat City,Surat,Gujarat,395003-India |
| ABZ-1904 | CONSULIS LEGAL LLP | H. No. 6/519, 1st Floor, Room No. 105, Nawa Ram Duvara,,Galemandi Main Road, Manchharpura,,Surat City,Surat,Gujarat,India-395003 |
| ABZ-0099 | CRAFTECH ADDITIVE SOLUTIONS LLP | SHOP-U-16, UPPER GROUND FLOOR, SHRINIVAS COMPLEX-B,NR I C GANDHI SCHOOL, SUMUL DAIRY ROAD,Surat City,Surat,Gujarat,India-395003 |
| ACA-7020 | ZERAKI MARKETING LLP | GR FLOOR SHOP 287 PLOT 5/6/7 PODAR ARCEDVARACHHA ROAD SY NO 47 A TPS 4 FP 255 NR GARNARA, KHAND BAZAR SURAT Surat City, Gujarat, India - 395003 |
| AAM-9166 | SHREE TULSI JEWELLERS INDIA LLP | 1080-83, 1ST FLOOR CHAUTA BAZAR SURAT, Gujarat, India - 395003 |
| AAX-6547 | PRASIDDH MEDITECH LLP | 1ST FL. SHOP 105 PLUS POINT COMPLEX, GALEMANDI MAIN ROAD, SURAT, Gujarat, India - 395003 |
| U45200GJ2011PTC067056 | KASHISH BUILDCON PRIVATE LIMITED | 9/512, DEV ASHISH OPP APNA BAZAR, KOTSAFIL MAIN ROAD , SURAT, Gujarat, India - 395003 |
| AAE-4420 | VNY SECURITIES LLP | 3RD FLOOR, FLAT NO. 301, DHRUV COMPLEX, HAVADIYA CHAKLA, BALAJI ROAD, SURAT, Gujarat, India - 395003 |
| U51109GJ2011PTC066401 | MADAN IMPEX PRIVATE LIMITED | 266, 2nd Floor,Shreeji Aavas, Nr.Mini Bazar, Varachha Road, , Surat, Gujarat, India - 395003 |
| U51900GJ2011PTC065375 | KASHISH DIAM PRIVATE LIMITED | 266, 2nd Floor,Shreeji Aavas, Nr.Mini Bazar, Varachha Road, , Surat, Gujarat, India - 395003 |
| U67100GJ2008PTC054220 | RAWJI MONEY CHANGER PRIVATE LIMITED | 6/2783 , Lal Darwaja Bazar Main Road, Nr. Himson House, , Surat, Gujarat, India - 395003 |
| U51398GJ2012PTC070738 | VARISH IMPEX PRIVATE LIMITED | 5/1933, SEERIJEE KRUPA, 1ST FLOOR, CABIN NO.D, HARIPURA MAIN ROAD, , SURAT, Gujarat, India - 395003 |
| U51909GJ2015PTC084783 | KESARI GEMS PRIVATE LIMITED | 6/2067, OFFICE NO.104-A, 1ST FLOOR, GEMSTONE HARIPURA MAIN ROAD, MAHIDHARPURA , SURAT, Gujarat, India - 395003 |
| AAY-2517 | EDIT DESIGNS LLP | 1st Floor, Hall-111, Kuberji Textile Park-2, Tilak Maidan, Nr. Meghani Tower, Station Road, Surat, Gujarat, India - 395003 |
| U01403GJ2015PTC083922 | VAKIL AGRICULTURE PRODUCTS PRIVATE LIMITED | 106, 1ST FLOOR, PLOT-4/100 TO 105 SHIVANJALI COMPLEX, PIRCHHARI ROAD, HARI PURA, , SURAT, Gujarat, India - 395003 |
| U36999GJ2021PTC124315 | SIDDHALAKSHMI TRADING PRIVATE LIMITED | 7, 1st Floor ,H.NO.6/1821, Balaji Matler Hira Bazar, Dalgiya Mohalla, Mahidharpur , Surat, Gujarat, India - 395003 |
| U51398GJ2012PTC070835 | EARNING IMPEX PRIVATE LIMITED | Office No.266, Second Floor, Shreeji Aavas, Building No. 3, Nr. Mini Bazar, Varachha Road, , Surat, Gujarat, India - 395003 |
| U51101GJ2012PTC070834 | REDEEM EXPORTS PRIVATE LIMITED | Office No.266, Second Floor, Shreeji Aavas, Building No. 3, Nr. Mini Bazar, Varachha Road, , surat, Gujarat, India - 395003 |
| U74999GJ2016PTC093606 | DEALHOP PRIVATE LIMITED | 1st Floor, 110, Kuberji Textile Park - 2, Nr. Meghani Tower, Tilak Maidan, Station Road, , Surat, Gujarat, India - 395003 |
| U36911GJ2014PTC078806 | ALDIA GEMS PRIVATE LIMITED | 6/1821, Balaji Metlar, 1st Floor, Office No-8 Bojabhai No Tekro, Hira Bazar, Mahidharp ura, , Surat, Gujarat, India - 395003 |
| AAX-7580 | RENGVO EXPORTS LLP | Office No.7, 1st Floor, H.No. 6/1821,Balaji Matler Hira Bazar,Opp.Police Chowki,Dalgiya Mohalla, Surat, Gujarat, India - 395003 |
| AAR-6469 | TROPICBIRD SHIPPING LLP | H.No.136/137 A 1, 2nd Floor, Office 201, Mota Mandir, Chauta Bazar, Holi Chakla, Opp.Om Complex Surat, Gujarat, India - 395003 |
| ACA-9637 | BHARATDAWAR UDYOG LLP | 1ST FLOOR, SHOP 566 TO 574 NEW TEXTILE MARKET-2,UMARWADA, RING ROAD, SY -89 90 A FP-12B TSP-08, NR SAHARA DARWAJA Surat City, Gujarat, India - 395003 |
| U36990GJ2022PTC130642 | PITRUCHHAYA BANGLES PRIVATE LIMITED | SHOP NO 1, GR FLOOR OPP BALAJI GIRLS SCHOOL, BALAJI ROAD,SURAT,Surat,Gujarat,395003-India |
| ABC-0092 | SHUBHANGI TEXTILES INDUSTRIES LLP | 101 1st Floor Kuberji Textile Park II,Cinema Road Station Road Meghani Tower,Surat City,Surat,Gujarat,India-395003 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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- Email ID
- Website
- Address
This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.
| Date of Allotment | Securities Alloted | Terms | Number of Securities | Nominal Amount | Premium Amount Due & Payable | Premium Amount Paid | Total Discount | Amount to be Paid on Calls (Excluding Premium) | Attachments |
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This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.
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This section contains list of board resolutions reported by the company to the Registrar of Companies.
| Date of Filing | Date of Dispatch of Notice | Date of Passing Resolution | Section (Companies Act 2013) | Section (Companies Act 1956) | Subject Matter of Resolution | Resolution Agreed By | Resolution Type | Additional Documents |
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This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.
| Financial Year | Name of Auditor or Firm | PAN of Auditor or Firm | Membership Number / Registration Number | Name of Auditor Signing Report | Membership Number of Auditor Signing Report |
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